Special Board Meeting - Pacific Quay

Date:
14 May 2019
Time:
17:00
Location:

SPA
Pacific Quay
Glasgow
G51 1DZ

AGENDA

1.  Welcome and Standing Items:
-   Apologies
-   Declarations of interest
-   Decision on taking business in private (Item 2)

2.  Senior Officer Appointment
    Recommendation for Approval

Notes:

Subject to agreement by the Board at agenda item 1 above, the following Items of business will be considered in private for the reasons noted below:
Item 2 in accordance with the SPA’s Standing Orders section:

• 21 e) an obligation of confidentiality exists in respect of the information to be discussed;